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COMPLIANCE TRAINING

Anti-Money Laundering/Anti-Terrorist Financing Training and Testing

The training component of your money laundering and terrorist financing compliance program must be considered an on-going process, with new employees being trained and all employees being kept up to date with changes and amendments to the law, its regulations, and company practices.

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ABCsolutions' Anti-Money Laundering/Anti-Terrorist Financing Training Programs are designed to assist your employees have a better understanding of the anti-money laundering/counter-terrorist financing risks, controls, and their responsibilities to meet the training requirements stipulated in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.

ABCsolutions' COMPLY-LMS© platform can support your company by:

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  • Saving Time and Resources - ABCsolutions' sector-specific employee training is developed and maintained by our team of experts, and is ready to be incorporated into your AML training plan.

  • Flexibility - Access your training program 24/7.

  • Saving Money - ABCsolutions' training is cost effective for both large and small organizations.

  • Assessment - Evaluate employee knowledge using content and criteria developed for your reporting sector.

  • Record Keeping - Document the progress of your training through employee testing and real-time reports. Track employee results to identify problem areas.​​​​​​​​​​​​​​​​

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Privacy Training

Protect your business and your customers with our online privacy training. Learn how to manage personal data responsibly, comply with privacy laws, and reduce organizational risk. Our interactive modules make complex regulations simple, practical, and easy to apply in real-world situations.

Sector-Specific Training Programs

  • Financial Entities

  • Credit Unions

  • Money Service Businesses

  • Accountants and Accounting Firms

  • Acquirer Services in relation to Private Automated Banking Machines

  • Armoured Car Businesses

  • B.C. Notaries

  • Casinos

  • Dealers in Precious Metals and Stones

  • Factors

  • Financing or Leasing Entities

  • Life Insurance Companies, Brokers, and Agents

  • Mortgage Administrators, Brokers, and Lenders

  • Real Estate Brokers, Sales Representatives and Developers

  • Securities Dealers

  • Title Insurers​

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RPAA Training

Navigate RPAA compliance with ease. This interactive training breaks down complex Bank of Canada requirements into practical, real-world lessons covering registration, risk management, and reporting. Empower your team to build safer, more transparent payment systems while protecting users and maintaining trust.

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Customized Training Programs

Adapt ABCsolutions' sector-specific training programs to meet the specific needs of your organization.


What Does that Mean?

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  • Address specific employee roles and responsibilities, including Board of Directors and Senior Management.

  • Incorporate your company's internal policies and procedures.

  • Emphasize subject matter identified as critical or challenging.

  • Include your specific process for documenting information and reporting.

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